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Hawkins Cookers Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

NOTES:

1. These results were approved at the meeting of the Board of Directors held on January 29, 2019.

2. The Company operates in a single segment: manufacture, trading and sale of Kitchenware.
3. Previous periods' figures have been regrouped wherever necessary to conform to this period's classification. Certain figures apparently do not add up because of rounding off but are wholly accurate in themselves.

4. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Limited Review by the Statutory Auditors has been completed and the Unmodified Report forwarded to BSE Ltd. The said Report does not have any impact on the above results and Notes which needs explanation.

5. At the meeting of the Board held today, the Board resolved to recommend to shareholders resolutions at the 59th Annual General Meeting to re-appoint the following existing Independent Directors, Messrs. Gerson da Cunha, S.K. Diwanji, E.A. Kshirsagar, J.M. Mukhi and Gen. V.N. Sharma (Retired), as Independent Directors from September 19, 2019, for a period of five years each.

6. At the meeting of the Board held today, the Directors resolved to appoint Prof. Leena Chatterjee as an Additional Director with effect from April 1, 2019, and to recommend a suitable resolution to appoint her as an Independent Director from the date of the 59th Annual General Meeting for the approval of the shareholders at the said meeting.